Thu 3/28/2019
9:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
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| 2. | 2019-0137 APPROVE Minutes of the Regular Board Meeting held February 28, 2019. None | View | Download |
| 6. | 2019-0051 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to extend all in-progress Round 1 Net Toll Revenue projects’ lapsing dates by one year. (Attachment A); and B. APPROVING a total of ... None | View | Download |
| 7. | 2019-0037 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 1 to Contract No. PS54707001, with Mythics Inc., for procurement of 220 additional Oracle Primavera Unifier Application ... None | View | Download |
| 8. | 2019-0031 AUTHORIZE the Chief Executive Officer (CEO) to sign the Petition to Renew the North Hollywood Transit Business Improvement District (BID) for a period of five years commencing January 1, 2020 ... None | View | Download |
| 14. | 2019-0053 AUTHORIZE the Chief Executive Officer to amend an existing ground lease with Taylor Yard Commercial, LLC (“TYC”) or its successor to: A. CHANGE the scope of development under the existing ground ... None | View | Download |
| 15. | 2019-0081 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $36,612,888 in fiscal year (FY) 2018-19 LCTOP grant funds for one year of ... None | View | Download |
| 26. | 2019-0054 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD AND EXECUTE a seven (7) year cost reimbursable, Contract No. PS54007, to PQM, Inc., for Quality Management Consultant Program ... None | View | Download |
| 31. | 2019-0090 ADOPT the following Official and Operational station names for five stations that make up the Metro Gold Line Foothill Phase 2B Extension: Official Stations Name: Operational Station ... None | View | Download |
| 3. | 2019-0177 RECEIVE remarks by the Chair. None | View | Download |
| 4. | 2019-0178 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2018-0514 AUTHORIZE the Chief Executive Officer (CEO) to execute a two-year, firm fixed price Contract No. AE57645000 with HNTB Corporation in the amount of $5,006,899.68 for Architectural and Engineering ... None | View | Download |
| 13. | 2018-0817 CONSIDER: A. RECEIVING AND FILING the findings and recommendations from the Vermont Transit Corridor Rail Conversion/Feasibility Study; and B. APPROVING advancement of the two BRT concepts ... None | View | Download |
| 16. | 2019-0043 AUTHORIZE the Chief Executive Officer to award a 60-month, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract no. MA51966000 to AmePower, the lowest responsive and responsible bidder, for ... None | View | Download |
| 17. | 2019-0078 CONSIDER: A. EXTENDING the Transit Service Operation Agreement between LACMTA and the City of Glendale for the Glendale Beeline Route 3 for a period of two years through June 30, 2021 for an ... None | View | Download |
| 19. | 2019-0065 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity Contract No. MA58692 to LA Mobile Computing for purchase of wireless mobile routers. The ... None | View | Download |
| 21. | 2018-0745 RECEIVE oral report on NextGen Regional Service Concept and New Blue Update. None | View | Download |
| 22. | 2019-0042 AWARD a 40-month, indefinite delivery/indefinite quantity Contract No. MA53984000 to AmePower, Incorporated to overhaul and upgrade up to four-hundred-thirty-seven (437) P2550 Light Rail Vehicle ... None | View | Download |
| 23. | 2019-0068 APPROVE providing free Metro transit service on Earth Day (April 22, 2019). None | View | Download |
| 24. | 2019-0079 AUTHORIZE the Chief Executive Officer to: A. RATIFY AND EXECUTE Contract No. PS126167000-30896 with MobilPrise, Inc. dba LexRay (LexRay) for software maintenance services for costs incurred from ... None | View | Download |
| 32. | 2019-0119 CONSIDER: A. INCREASING Design Life-of-Project (LOP) Budget for Metro Gold Line Interstate 210 Barrier Replacement, (CP Number 405581) by $11,463,026, increasing the LOP budget from $11,078,366 ... None | View | Download |
| 33. | 2019-0184 RECEIVE oral report by staff on the Rebuilding America Initiative. None | View | Download |
| 34. | 2019-0155 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... None | View | Download |
| 35. | 2019-0157 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... None | View | Download |
| 36. | 2019-0159 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ... None | View | Download |
| 2019-0180 RECEIVE General Public Comment None | View | Download |